NCJ Number
155983
Date Published
1994
Length
23 pages
Annotation
This document contains a listing of cases that have appeared in the U.S. Department of Justice, Criminal Division, Asset Forfeiture Office Quick Release during 1994, categorized by topic.
Abstract
The issue in which the case summary appeared follows the cite. Some of the topics used to classify these cases include: administrative forfeiture, adverse inferences, appeals, burden of proof, commingled funds, criminal forfeiture, double jeopardy, due process, excessive fines, facilitation, good hearing, innocent owners, intent, jurisdiction, money laundering, notice, probable cause, proceeds, proportionality, retroactivity, right to counsel, standing, substitute assets, taxes, waiver of sovereign immunity, and various constitutional rights and privileges.